Aliases (AKA): Peter O,
Peter O Sullivan,
Pete Osullivan
Relatives & Associates: Edwin Sullivan
Hayley Sullivan
Lisa Sullivan
Matthew Sullivan
Parker Sullivan
Address History: 824 Snowhill Boulevard, Springfield, OH 45504;
753 Wildflower Road, Davenport, FL 33837;
Kissimmee, FL 34747;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Courtney Barbee,
Courtney Keller
Relatives & Associates: Tammy Keller
Phone Numbers: (937) 408-8355
Address History: 110 Roscommon Drive, Springfield, OH 45503
Email Addresses: ash****@peoplepc.com,
dan****@hotmail.com
Address History: 337 Mabel Court, London, OH 43140;
2631 Clifton Avenue, Cincinnati, OH 45220;
Columbus, OH 43206;
Grove City, OH 43123;
Springfield, OH 45503
Aliases (AKA): Z Siddiqi,
Zahid H Siddiqi
Email Addresses: jen****@yahoo.com,
sid****@gmail.com,
zhs****@yahoo.com
Aliases (AKA): B Fisher,
Bobby Fisher
Address History: 530 Argonne Avenue, Springfield, OH 45503;
6510 Ballentine Pike, Springfield, OH 45502
Aliases (AKA): Carolyn Hennigan,
Carolyn V Henningan
Address History: 1749 Croft Road, Springfield, OH 45503;
1750 Baker Road Lot 4, Springfield, OH 45504;
Urbana, OH 43078
Aliases (AKA): Dora P Foulke,
Dora Foulke,
Dora P Foulkeclos
Relatives & Associates: Heather Armstrong
Bill Ass-Protection
Crystal Case
Billy Cios
Monica Clifford
Email Addresses: den****@lynchteam.com,
dfo****@speedway.com,
dor****@aol.com,
dor****@yahoo.com,
pau****@adelphia.net
Address History: 2364 N Limestone Street Apt 103, Springfield, OH 45503;
873 Po Box, Springfield, OH 45501
Address History: 2490 Signal Hill Road, Springfield, OH 45504;
800 Crooked Oak Court, Longwood, FL 32779;
Lakeside Marblehead, OH 43440
Aliases (AKA): J C Shouvlin,
Joseph Shouvlin
Relatives & Associates: Georgeann Shouvlin
Paige Shouvlin
Patrick Shouvlin
Philip Shouvlin
Teresa Shouvlin
Email Addresses: j.s****@ceodillonmfg.com
Address History: 2430 Saint Paris Pike Unit 12, Springfield, OH 45504;
1155 Edgehill Road Apt D, Columbus, OH 43212
Aliases (AKA): Richard Dale Potts
Email Addresses: pot****@aol.com
Address History: 344 Roscommon Drive, Springfield, OH 45503;
11866 Camden Park Drive, Windermere, FL 34786;
Clifton, OH 45316;
Fostoria, OH 44830
Address History: 5556 Lakeside Drive, Fairfield, OH 45014;
421 E 168th Street Apt 2c, Bronx, NY 10456;
Bellbrook, OH 45305;
Cincinnati, OH 45226;
Hamilton, OH 45011
Aliases (AKA): Jon T Fazio,
Thomas Fazio,
Tom Fazio,
Maria Fazio Mccarty
Address History: 790 Snider Road, New Carlisle, OH 45344;
39 Briarcliff Drive, Granite City, IL 62040;
Saint Charles, MO 63303;
Columbus, OH 43201;
Dayton, OH 45440
Aliases (AKA): R W Hamm,
Ron W Hamm,
Ronald W Hamm
Email Addresses: che****@gmail.com,
nov****@aol.com,
rha****@earthlink.net,
sca****@charter.net
Address History: 224 Roscommon Drive, Springfield, OH 45503;
2931 Archer Drive, Springfield, OH 45503
Aliases (AKA): Ellen Allender
Address History: 5475 Myerdale Drive, Cincinnati, OH 45242;
415 3rd Street W, Whitefish, MT 59937;
Athens, OH 45701;
Columbus, OH 43235;
Enon, OH 45323
Aliases (AKA): Amanda J Denisco,
Amanda J Pierce
Relatives & Associates: Alyssa Denisco
Andrew Denisco
Brandy Denisco
Marilyn Denisco
Mildred Denisco
Aliases (AKA): Dave Arthur,
David Allan Arthur
Address History: 130 Roscommon Drive, Springfield, OH 45503;
3673 Calhoun Drive, Springfield, OH 45505
Aliases (AKA): Becky Webster,
Rebecca Webster
Relatives & Associates: Deborah Fletcher
Deborah Fletcher
Buffy Gwaltney
Jennifer Keeler
Tammy Kunkle
Address History: 726 Edenwood Drive, Springfield, OH 45504;
2040 Village Drive Apt 411, Fairborn, OH 45324
Aliases (AKA): Edith Siddiqi,
Mary E Siddiqi
Phone Numbers: (937) 399-8787
(937) 505-6027
Address History: 7058 E Hamilton Place Unit 902, West Chester, OH 45069;
176 Destiny Circle, Cape Coral, FL 33990;
Fort Myers, FL 33901;
North Fort Myers, FL 33903;
Milford, OH 45150
Aliases (AKA): Tamara Sue Compton,
Tammie E Compton,
T Hopson,
Tammy D Hopson,
Tammy Hopson
Address History: 726 Edenwood Drive, Springfield, OH 45504;
9621 Spanish Moss Way Unit 3822, Bonita Springs, FL 34135;
Dayton, OH 45424;
Fairborn, OH 45324;
West Chester, OH 45069
Aliases (AKA): Sajjad H Siddigi,
Sajjad H Siddiqi
Relatives & Associates: Sarah Fiddiqi
Ayesha Henderson
Andrea Kelley
Irfan Siddiqi
Mary Siddiqi
Email Addresses: aad****@yahoo.com,
zsi****@yahoo.com
Address History: 5669 N Fresno Street Apt 206, Fresno, CA 93710;
1106 N Thorne Avenue, Fresno, CA 93728;
Columbus, OH 43232;
Springfield, OH 45506
Address History: 8311 W Dreyfus Drive, Peoria, AZ 85381;
11356 Evans Trail Apartment 204, Beltsville, MD 20705;
Newark, OH 43055;
Springfield, OH 45503;
San Antonio, TX 78233
Aliases (AKA): Ronda J Rickards,
Ronda Rickards,
Ronda J Ruff
Relatives & Associates: Nieve Lykins
Brittany Rickards
Charles Rickards
Loretta Rickards
Michael Rickards
Email Addresses: mri****@woh.rr.com,
ron****@gmail.com,
rri****@jcpenney.com
Address History: 5 Day Star Road, Englishtown, NJ 07726;
5132 North Pinnacle Point Drive, Tucson, AZ 85749;
West Des Moines, IA 50266;
Champaign, IL 61822;
Wheeling, IL 60090
Aliases (AKA): Marci G Wiener,
Marcie Gordon Wiener,
Marcie G Wiener,
Mark S Wiener
Email Addresses: msw****@aol.com
Address History: 3000 Golfside Lane, Hendersonville, NC 28739;
2113 Cumming Woods Court, Hendersonville, NC 28739;
Enon, OH 45323;
Fairborn, OH 45324;
Springfield, OH 45503
Aliases (AKA): Mary Vanarsdal,
Linda M Vanarsdall,
Mary Linda Vanarsdall
Relatives & Associates: Dorothy Fredrickson
Delores Freeman
Glenn Harper
Trish Harper
Adam Vanarsdall
Address History: 2483 Bancroft Way, Buford, GA 30519;
3396 Millash Trail, Buford, GA 30519;
Springfield, OH 45506
Aliases (AKA): Brenda Rolene Carter
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